PARTICLE MEASURING SYSTEMS LIMITED

Company number 00895810

33 officers / 30 resignations

DUNN, Rebecca Louise

• Correspondence address: Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
• Role: Secretary
• Appointed on: 21 August 2017

DUNN, Rebecca Louise

• Correspondence address: Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
• Role: Director
• Date of birth: June 1980
• Appointed on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WATSON, Clive Graeme

• Correspondence address: Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
• Role: Director
• Date of birth: February 1958
• Appointed on: 21 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKES, David

• Correspondence address: Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 19 February 1998
• Nationality: British

KEATLEY, Michael Charles

• Correspondence address: 76 Moorhen Way, Buckingham, Buckinghamshire, MK18 1GU
• Role (Resigned): Secretary
• Appointed on: 19 February 1998
• Resigned on: 25 April 2005
• Nationality: British

KYRIAKIS, John

• Correspondence address: The Oasthouse Hancocks Farm Tilsden Lane, Cranbrook, TW17 3PH
• Role (Resigned): Secretary
• Appointed before: 30 April 1991
• Resigned on: 10 July 1996
• Nationality: British

MARTIN, Robert Scott

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 21 August 2017
• Nationality: British
• Occupation: Chartered Secretary

PARSONS, Graham John

• Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
• Role (Resigned): Secretary
• Appointed on: 10 July 1996
• Resigned on: 19 March 1997
• Nationality: British

WILTON, Mark Robert

• Correspondence address: 40 West Hay Grove, Kemble, Cirencester, Gloucestershire, GL7 6BE
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Company Director

BUELENS, Danny Albert

• Correspondence address: Hulst 160, B-1745 Opwijk, Belgium
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 30 April 1991
• Resigned on: 31 December 1997
• Nationality: Belgian
• Occupation: Sales Director

CARLSON, Eric D

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 May 2006
• Resigned on: 25 January 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Financial Director

CONNERS, Michael Francis

• Correspondence address: 9 Crowe Farm Lane, Norton, Massachusetts, Usa, 02766
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 May 1995
• Resigned on: 27 March 1997
• Nationality: American
• Occupation: Executive

COX, Steve

• Correspondence address: 7830 Wetzel Farm Road, Clayton, Ohio, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 September 1997
• Resigned on: 30 September 1998
• Nationality: American
• Occupation: Manager

DOSTER, Daniel

• Correspondence address: 321 Schantz Avenue, Dayton, Ohio, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 September 2001
• Resigned on: 6 January 2005
• Nationality: Usa
• Occupation: Managenent

FLEMING, Patrick

• Correspondence address: 21 Berkshire Road, Henley On Thames, Oxfordshire, RG9 1ND
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 December 1997
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HARRIS, Stephen Clive

• Correspondence address: Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 October 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERKES, Richard Charles Hampton

• Correspondence address: Llywn Celyn, Ffawyddog, Crickhowell, Powys, NP8 1PW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 July 1996
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Managing Director

HOLE, Stuart Harold Ingram

• Correspondence address: 74 Clifden Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 31 December 1997
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Director

KEATLEY, Michael Charles

• Correspondence address: 76 Moorhen Way, Buckingham, Buckinghamshire, MK18 1GU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 December 1998
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KYRIAKIS, John

• Correspondence address: The Oasthouse Hancocks Farm Tilsden Lane, Cranbrook, TW17 3PH
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 30 April 1991
• Resigned on: 10 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LEWIS, Peter Ian

• Correspondence address: Rosedene, Darrs Lane, Northchurch Berkhamstead, Hertfordshire, HP4 3TT
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 January 1994
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Director

MARTIN, Robert Scott

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 May 2015
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MASON, Sally Christina

• Correspondence address: 5 Musgrave Road, Chinnor, Oxfordshire, OX39 4PL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 30 April 1991
• Resigned on: 29 November 1996
• Nationality: British

O'HIGGINS, John Edward

• Correspondence address: C/O Spectris Plc, Station Road, Egham, Surrey, TW20 9NP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 January 2008
• Resigned on: 16 June 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ROBSON, Keith

• Correspondence address: Kelmscott Ridge Close, Woking, Surrey, GU22 0PU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 30 April 1991
• Resigned on: 14 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOLE, Walter Roland

• Correspondence address: Gracelands Crowell Hill, Chinnor, Oxfordshire, OX9 4BT
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 30 April 1991
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Engineer

WATTS, Michael

• Correspondence address: Mount Pleasant, Eastbury, Hungerford, Berkshire, RG17 7JQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 December 1997
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Marketing Director

WEBSTER, James Charles

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 January 2013
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBSTER, James Charles

• Correspondence address: 6 Oak Drive, Highworth, Swindon, SN6 7BP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 March 1997
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILTON, Mark Robert

• Correspondence address: 40 West Hay Grove, Kemble, Cirencester, Gloucestershire, GL7 6BE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 April 2005
• Resigned on: 19 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Ken

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 May 2006
• Resigned on: 25 January 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Managing Director

HENLEY INVESTMENT MANAGEMENT LIMITED

• Correspondence address: Fairey Group Plc, Station Road, Egham, Surrey, TW20 9LB
• Role (Resigned): Director
• Appointed on: 10 July 1996
• Resigned on: 26 March 1998

HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED

• Correspondence address: Fairey Group Plc, Station Road, Egham, Surrey, TW20 9LB
• Role (Resigned): Director
• Appointed on: 10 July 1996
• Resigned on: 26 March 1998